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  1. M

    Can you recommend a Belize bank?

    I need to move my 200 000 Euros from EU to Belize. Any bank recommendation? Also, would they accept my Delaware LLC or should will I need to open a personal account?
  2. M

    What to say when you open an offshore bank account?

    I was in Adorra last year and the bank guy asked me: Why do you want to open your bank account here? I replied: Because you have no information exchange treaty with my country. I never got my bank account :-) Problem is: I don't know what to answer to that question. What do/would you say when...
  3. M

    I need to transfer $100 000 to Canada

    Would you trust Western Union with that amount of money? What are my options? Thanks for any advice.
  4. M

    Anyone have experience with trusts?

    Has anyone experience of trust built to protect building assets. I need a bullet proof legal structure that will protect my house in Canada. I have contact 4 lwayer fiscalists here... never got any satisfiying answer. They offer me to built a canadian trust under my name. I want a foreigh trust...
  5. M

    Does anyonw know Bridgewest.eu?

    Any comments on them? Online reviews are good, but can be faked! :-)
  6. M

    Clarifications needed regading offshore corp money => me

    Hi everyone, I am a canadian running adult paysites. I sell monthly membership. In order to use Epoch, a third party biller, I need either an EU or an american corporation. I thought about Delaware but I striked it off my list because all revenue coming from the US needs to be taxed at 35%...
  7. M

    Does this setup sounds correct for the connosoirs?

    I am a canadian citizen, after many researches, it looks like the best place to have an offshore company for my needs (I have adult paysites + assets that I need to protect) is Gibraltar. Because of third party billers requirements, I need an European presence. Or US but I think that EU would be...
  8. M

    Gibraltar virtual office?

    I have an old company from Gibraltar and I was just informed by the gibraltar company house that I could re-instore it. I will need a company that offer a vitual Gibraltar office. Any recommendations?

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